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Company Name: SM GEMSTONES EXPLORATIONS LIMITED

Company Type:

Limited Company

Company No:

05666951

Company Address:

SM GEMSTONES EXPLORATIONS LIMITED
Brook Point
1412 High Road
LONDON
N20 9BH


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SM GEMSTONES EXPLORATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of result of meeting of creditors14/08/20052.8(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of dismissal of petition for administration order28/07/19952.3(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
New Incorporation documents30/06/2001NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Increase in nominal capital25/11/1999RESO4
RES16 - Redemption of shares24/11/2001RES16
AUD - Auditor's letter of resignation25/10/2005AUD
PROSP - Prospectus15/02/1999PROSP
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Capital/bonus issue - special resolution01/02/2003SRES14
395 - Particulars of a mortgage or charge07/02/1999395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of discharge of Administration Order11/03/19952.19
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
RES11 - Disapplication of pre-emption rights16/08/2001RES11
L64.01 - Early dissolution request25/03/2005L64.01
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
2.7 - Administration Order05/07/19982.7
397a -30/08/1998397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Particulars of a mortgage or charge18/11/1993395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES13 - Other resolution - special resolution29/03/1999SRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
WRES13 - Other resolution - written resolution26/02/2004WRES13
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
RESO5 - Decrease in nominal capital06/08/2006RESO5
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
AUDR - Auditor's report04/07/1999AUDR
Notice of Administrative Receiver's death04/09/19943.7
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Administrator's Abstract of receipts and payments07/11/20042.15
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.23 - Notice of result of meeting of creditors18/05/19972.23
ELRES - Elective resolution23/05/2004ELRES
Vary share rights/names - extraordinary resolution30/10/2002ERES12
397a -22/04/2003397a
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Other resolution - special resolution03/02/1997SRES13
Register of members21/05/1999353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30